Date: September 25, 2026

Board Meeting Outcomes

  • The Management Committee of the Board of Directors approved, via circular resolution on September 25, 2026, the allotment of 900 Equity Shares of ₹1 each under ONESOURCE ESOP 2021 to an eligible employee upon exercise of vested options.
  • These shares rank pari passu with existing equity shares in all respects.

Capital Structure Change

  • Paid-up share capital increased from ₹11,46,72,891 (114,672,891 equity shares) to ₹11,46,73,791 (114,673,791 equity shares).

ESOP Allotment Details

  • Scheme: OneSource Specialty Pharma Limited – Employee Stock Option Plan 2021
  • Security: Equity Shares
  • Par value: ₹1 per share
  • Date of issue: September 25, 2026
  • Number of shares issued: 900
  • Distinctive numbers: 125762212 to 125763111
  • Exercise price per share: ₹278.00
  • Premium per share: ₹277.00
  • Total issued shares after issue: 114,673,791
  • Total issued share capital after issue: ₹114,673,791
  • Lock-in details: Not applicable
  • Shares identical to existing shares: Yes, rank pari passu